- New York State Civil Service (New York, NY)
- …for, but not be limited to, the following: * Responsible for all Division regulatory operations ;* Acts as chief advisor to the Superintendent on a wide ... Executive Team. The Executive Deputy is responsible for all regulatory and supervisory issues, as well as enforcement matters,...the accommodation would constitute an undue hardship on the operations of the agency, the agency is not required… more
- Bank of America (New York, NY)
- …with the overall goal of centralizing, standardizing and remediating (as necessary) regulatory reporting processes within NTCO NFRR Operations . We are therefore ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York,...site, region, or product line within the bank's internal operations . Key responsibilities include identifying, analyzing, and resolving complex… more
- Santander US (New York, NY)
- …possibilities **We Want to Talk to You!** **The Difference You Make:** The Regulatory Reporting function is responsible for the operations and controls ... Sr. Analyst, Regulatory Reporting Country: United States of America **Your...reconciliations, interpreting and complying with technical accounting matters and regulatory reporting requirements. The Associate is responsible for the… more
- MUFG (New York, NY)
- …(Market and Credit), Finance and Regulatory Reporting, Static and Reference teams, Regulatory Operations and consolidate them in a centralized place + Assist ... resolution + Identify Key Data Elements across the broker dealer entity and key regulatory reports and ensure data quality + Work on reporting and developing data… more
- Oracle (Albany, NY)
- …(eg, HIPAA, HITRUST, FDA). Collaborate with engineering, risk & compliance, cybersecurity, and operations teams to map regulatory requirements to SDLC stages and ... **Job Description** This role is dedicated to understanding healthcare regulatory requirements (such as HIPAA, HITRUST, FDA, etc.) and guiding cross-functional teams… more
- Oracle (Albany, NY)
- …to evaluate and quantify their impact on Oracle Health products and customer operations . Acting as a regulatory subject matter expert, you will provide ... decisions, streamline processes, and drive better health outcomes. As Lead Product Regulatory Strategist, you will be responsible for analyzing healthcare laws and… more
- Capital One (Jericho, NY)
- …supervision of a small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.** **Policy & Procedure Impact:** ... **Contribute to internal AML Operations projects related to the modification of policies/procedures. Assess new business acquisitions to determine what work should… more
- University of Rochester (Rochester, NY)
- …for the professional conduct and technical performance of personnel. Ensures operations meet all regulatory requirements. Assists with problem solving ... for the professional conduct and technical performance of personnel. Ensures operations meet all regulatory requirements. Assists with problem solving… more
- M&T Bank (Amherst, NY)
- …participate in planning, testing and implementing new projects, systems, products and regulatory changes impacting assigned Treasury Operations team(s). + Assist ... project support to one or more functional areas of Treasury Operations . **Primary Responsibilities:** + Develop and produce departmental reports and spreadsheets,… more
- US Bank (New York, NY)
- …(Mortgage, HELOC, Auto Finance, Leasing, Unsecured Loans and Lines of Credit, Deposits) operations and related regulatory requirements. + Knowledge of bank ... competencies + Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact bank operations + Strong process… more